French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 393340062 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8908027 393340062 @Company
@Persons
@UBO
@INPI
BRIERE Ange
DoB: 1949-08-24
PoB: 35037 Bréal-sous-Montfort FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Pâtis Raymond 35310 Bréal-sous-Montfort FRANCE
8908028 393340062 @Company
@Persons
@UBO
@INPI
QUEMENEUR Arthur
DoB: 1950-01-28
PoB: 29017 Brélès FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
3 Rue Manet 29820 Guilers FRANCE
8908029 393340062 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS ET DE L'ARTISANAT D'ILLE ET VILAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Cours des Alliés 35000 Rennes FRANCE
8908030 393340062 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DE L'OUEST
DoB: 549200400
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place de la Trinité 35000 Rennes FRANCE
8908031 393340062 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DE L'ORNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 Rue du Jeudi 61000 Alençon FRANCE
8908032 393340062 @Company
@Persons
@UBO
@INPI
CONSEIL NATIONAL DES PROFESSIONS DE L'AUTOMOBILE DE LA SARTHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Sarrazin 72000 Le Mans FRANCE
8908033 393340062 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DE LA SARTHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue du 33Eme Mobiles 72000 Le Mans FRANCE
8908034 393340062 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DU FINISTERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Route de Cuzon 29000 Quimper FRANCE
8908035 393340062 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES ARTISANS BOULANGERS PATISSIERS DE LA MAYENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Lemercier de Neuville 53000 Laval FRANCE
8908036 393340062 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DE LA MAYENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
125 Rue Bernard Lepecq 53000 Laval FRANCE
8908037 393340062 @Company
@Persons
@UBO
@INPI
FEDERATION DE LA COIFFURE DU FINISTERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue du Bignon immeuble Delta 4 35510 Cesson-Sévigné FRANCE
8908038 393340062 @Company
@Persons
@UBO
@INPI
FEDERATION BRETAGNE HBJO (HORLOGERIE BIJOUTERIE JOAILLERIE ORFEVRERIE)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de la Gare 35360 Montauban-de-Bretagne FRANCE
8908039 393340062 @Company
@Persons
@UBO
@INPI
SYNDICAT DE L'AUTOMOBILE DE LA MANCHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue des Halles 50200 Coutances FRANCE
8908040 393340062 @Company
@Persons
@UBO
@INPI
UNION ARTISTIQUE SYNDICALE DES COIFFEURS DE L'ORNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue de la République 61160 Trun FRANCE
8908041 393340062 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DE LA MANCHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Général Patton 50200 Coutances FRANCE
8908042 393340062 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DES COTES D'ARMOR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Campus de l'Artisanat et des Métiers CS 90051 22440 Ploufragan FRANCE
8908043 393340062 @Company
@Persons
@UBO
@INPI
FEDERATION DES POISSONNIERS DE BRETAGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du Tertre de la Motte bp 79 22440 Ploufragan FRANCE
8908044 393340062 @Company
@Persons
@UBO
@INPI
KPMG FSI
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Boulevard Albert Einstein BP 41125 44311 Nantes CEDEX 3 FRANCE
8908045 393340062 @Company
@Persons
@UBO
@INPI
CABINET FIDUCIAL AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue du Bignon BP 91467 35510 Cesson-Sévigné FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.